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SOUTH AFRICAN COAL MINING HLDGS LTD - Change in board of directors

Release Date: 18/12/2014 11:41:00      Code(s): SAH     
South African Coal Mining Holdings Limited
(Incorporated in the Republic of South Africa)
 Registration number 1994/009012/06
 Share code: SAH ISIN: ZAE000102034
    (?SACMH? or ?the company?)

      Notice of change to the board of directors

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notice is hereby
given that Mr Vishnu Prakash Garg, a non-executive director has resigned from the board of
directors of SACMH with immediate effect. An announcement in respect of a replacement to fill
the vacancy on the board will be made shortly.

18 December 2014

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Date: 18/12/2014 11:41:00 Supplied by www.sharenet.co.za                     
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